Fraud Investigator Jobs in Leicestershire
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Search results - Fraud Investigator Jobs in Leicestershire
Leicester
Are you a commercially minded Retail Loss Prevention professional, passionate about preventing loss? If so, our client a successful retailer is seeking your services to support operations with compliance, people protection, fraud and security across...
cv-library.co.uk -
Paynt-Market Harborough
and North America.
We're on the lookout for a dedicated Compliance Officer to join our second line of defense team at Paynt Limited. This role is crucial in managing escalations and investigations, reinforcing our compliance framework and adherence...
Paynt-Market Harborough
What We Need
We're on the lookout for a dedicated Compliance Officer to join our second line of defense team at Paynt Limited. This role is crucial in managing escalations and investigations, reinforcing our compliance framework and adherence...
Paynt-Market Harborough
and North America.
We're on the lookout for a dedicated Compliance Officer to join our second line of defense team at Paynt Limited. This role is crucial in managing escalations and investigations, reinforcing our compliance framework and adherence...
Hastings Direct-Leicester
and Third Parties to get the best outcome for our customers.
Manage and maintain effective relationship with both internal (Hire, Intervention, Customer, Claims, Counter Fraud, Underwriting) and external stakeholders (Repairers, Solicitors, Investigators...
mindmatch.ai -
1 similar job: Bexhill
Paynt-Market Harborough
and North America.
We're on the lookout for a dedicated Compliance Officer to join our second line of defense team at Paynt Limited. This role is crucial in managing escalations and investigations, reinforcing our compliance framework and adherence...
William James Recruitment-England
across various sectors. The team is recogised for its expertise in investigating and litigating issues related to fraud, including asset recovery, regulatory investigations and distressed situations.
The team has particular expertise in dealing with high...
Paynt-Market Harborough
and North America.
We're on the lookout for a dedicated Compliance Officer to join our second line of defense team at Paynt Limited. This role is crucial in managing escalations and investigations, reinforcing our compliance framework and adherence...
LexisNexis Risk Solutions-England
revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
Paynt-Market Harborough
and North America.
We're on the lookout for a dedicated Compliance Officer to join our second line of defense team at Paynt Limited. This role is crucial in managing escalations and investigations, reinforcing our compliance framework and adherence...
Brimstone-Recruitment-England
fraudpolicyjobs, #FraudDirectorjobs, #FraudManagerJobs, CounterFraudjobs,
About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech...
Interlink Talent Solutions-England
Provide expert counsel to boards, general counsel, chairmen, and chief executives on employment-related issues, ensuring the highest standard of service.
• Advise on non-contentious employment matters, including internal investigations, regulatory breaches...
Aspect Resources-England
all aspects of financial fraud risk within the organisation. This role involves developing and implementing strategies to detect, prevent, and mitigate fraud, as well as conducting investigations and ensuring compliance with regulatory requirements...
Montgomery Advisory-England
leading law firm in London. They are known for dealing with high value, complex transactions.
The Team
The team offers a seamless, integrated service across our network of offices for cross-border disputes and investigations, with expertise in individual...
John Williams Recruitment-England
Awareness of motor Fraud indicators.
• Awareness of risk factors for large loss/ catastrophic claims and escalation process.
• Knowledge of jurisdictional differences in Scotland North, Southern Ireland and
Channel Isles.
• Ensure all Policy and procedure...
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